CNP FRAUD SCREENING From The 3rd Man

Founded in 2001, the 3rd Man is Europe’s leading specialist CNP (card not present) Fraud Screening Company. CNP fraud is experiencing significant growth, despite all of the measures introduced by the banking industry.

Fraudsters may be wrecking your profitability and reputation. Screen all of your transactions, and you will prevent them! The 3rd Man’s single objective is to assist its customers in the detection and prevention of CNP fraud. We specialise in the detection of fraud so you can focus on your business.

SUPERSEARCH –
Data Sharing
fraud-detection

295,775 fraudulent transactions have been detected by
SUPERSEARCH in 2011 to date, totalling £55,045,938.93

48,774 in Dec 2011

28,165 in Nov 2011

22,671 in Oct 2011

19,103 in Sep 2011

18,398 in Aug 2011

20,896 in Jul 2011

Our Customers
This text will be replaced

Click logos to visit customer site...

logo

The UK’s Most Fraud Prone Postcode Areas   Click here for more information